CALISAN SOLUTIONS S.L
Hoja B593988· NIF B44791747
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/04/2023
- Director :
- Jezabel Eliana Barroumeres
Legal information
Legal information for CALISAN SOLUTIONS S.L
Activity
CALISAN SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 April 2023. The Spanish commercial register has published 5 filings for this company, from 14 April 2023 to 28 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
AMPLIAR EN: ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201). ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA (CNAE 6209). ...
Directors and representatives
Directors
Current
- Jezabel Eliana BarroumeresSince 20/05/2026Administrador Único
Former
- Frederic LamoulieCeased on 20/05/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/05/2026· Registered 20/05/2026· I/A 2
- NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 2
- Cambio de objeto socialPublished 28/05/2026· Registered 20/05/2026· I/A 2
- ConstituciónPublished 14/04/2023· Registered 05/04/2023· I/A 1
- NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 1
Changes
- 28/05/2026Cambio de objeto social
AMPLIAR EN: ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201). ACTIVIDADES DE CONSULTORIA INFORMATICA (CNAE 6202). OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA (CNAE 6209). ...
Capital · events
- 14/04/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/05/2026#9308599RevocacionesNombramientosCambio de objeto social
CALISAN SOLUTIONS S.L. Revocaciones. ADM.UNICO: FREDERIC LAMOULIE. Nombramientos. ADM.UNICO: JEZABEL ELIANA BARROUMERES. Cambio de objeto social. AMPLIAR EN: ACTIVIDADES DE PROGRAMACION INFORMATICA (CNAE 6201). ACTIVIDADES DE CONSULTORIA INFORMATICA … - 14/04/2023#7486064ConstituciónNombramientos
CALISAN SOLUTIONS S.L. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: ACTIVIDADES DE CONSULTORIA Y DE GESTION EMPRESARIAL. CNAE ACTIVIDAD PRINCIPAL: 7022. Domicilio: CL LLOC MIRADOR DEL PORT, NUM. 3, CASA 16 (SITGES). Capital: 3.000,0…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.